Investigators from the National Serious and International Crime Unit, together with the Tax Authority's Diamond Unit, raided several currency exchange businesses in Rishon Lezion, arresting five suspects for long-term money laundering operations. An additional 15 individuals were detained for questioning. An Israeli Premier League soccer club owner provided open testimony at Lahav 433, along with two well-known businessmen. According to police, some suspects are believed to have issued unauthorized loans and later used threats to collect repayments. Police conducted covert investigations prior to the arrests, and during the raid, investigators seized assets worth approximately 130 million shekels.